Balfour Beatty : Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

1. Name of company:

Balfour Beatty plc

2. Name of scheme:

Cumulative Redeemable Convertible Preference Shares of 1p each

3. Period of return: From 1 December 2015 to 31 May 2016

4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at end of last period:

35,694,162

5. Number of shares issued / allotted under scheme during period:

Nil

6. Balance under scheme not yet issued/allotted at end of period:

35,694,162

7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission:

35,710,677 (92/1485)

Please confirm total number of shares in issue at the end of the period
in order for us to update our records:

689,739,619

Contact for queries:

Name: Mr C M Pryce

Address: Balfour Beatty plc, 5 Churchill Place, Canary Wharf, E14 5HU

Telephone: 020 7216 6800

BLOCK LISTING SIX MONTHLY RETURN

1. Name of company:

Balfour Beatty plc

2. Name of scheme:

Either Balfour Beatty Savings-Related Share Option Scheme or Balfour Beatty Executive Share Option Scheme

3. Period of return: From 1 December 2015 to 31 May 2016

4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at end of last period:

392,448

5. Number of shares issued / allotted under scheme during period:

73,300

6. Balance under scheme not yet issued / allotted at end of period:

319,148

7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission:

727,000 50p Ordinary Shares (4 November 2011)

Please confirm total number of shares in issue at the end of the period
in order for us to update our records:

689,739,619

Contact for queries:

Name: Mr C M Pryce

Address: Balfour Beatty plc, 5 Churchill Place, Canary Wharf, E14 5HU
Telephone: 020 7216 6800